23 March 2020

An exciting opportunity as a Compliance Officer to support the Anti-Money Laundering team with one of our established clients in the financial domain.

Mandatory Skill(s)

  • Diploma/Degree in Finance, Business or any related field;
  • Interest in conducting compliance monitoring / oversight / assessment based on AML/CFT framework and regulations;
  • Possess good knowledge of AML/CFT rules and regulations;
  • Excellent verbal and written communication skills;
  • Familiar with Microsoft Office applications including MS Excel, MS Word.

Desirable Skill(s)

  • Prior experience in AML/CFT in financial domain.

Responsibilities

  • Partnering with Anti Money Laundering (AML) Monitoring Teams within Compliance teams to understand the process for payments and related monitoring requirements;
  • Conduct due diligence investigations for AML Monitoring Teams of suspicious transactions, closing false alerts and escalating for further investigation;
  • Reviewing and assessing alerts for money laundering risk transaction monitoring system and liaising with business areas as necessary to investigate the alerts;
  • Escalating and ensuring management is aware of suspicious transactions / activities for further review and investigation;
  • Contribute to suggestions to enhance systems, methodologies and process simplification;
  • Operate to the very highest levels of integrity and be alert at all times.
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